| Committees | Independence | |||
|---|---|---|---|---|
| Chip BerghChair | HR and Compensation, Nominating, Governance and Social Responsibility | Independent | 10 yr | Not disclosed |
| Mary Anne CitrinoDirector | Audit, Finance, Investment and Technology | Independent | 10 yr | Not disclosed |
| Stacy Brown-PhilpotDirector | Audit, Nominating, Governance and Social Responsibility | Independent | 10 yr | Not disclosed |
| Songyee YoonDirector | Audit, Finance, Investment and Technology | Independent | 0 yr | Not disclosed |
4 seats
The board of the latest proxy statement.